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Company Information for

MURRAY CONSTRUCTION & DEVELOPMENT LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 2 COLLINGWOOD STREET, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
04488236
Private Limited Company
Liquidation

Company Overview

About Murray Construction & Development Ltd
MURRAY CONSTRUCTION & DEVELOPMENT LIMITED was founded on 2002-07-17 and has its registered office in 2 Collingwood Street. The organisation's status is listed as "Liquidation". Murray Construction & Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MURRAY CONSTRUCTION & DEVELOPMENT LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
2 COLLINGWOOD STREET
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE1
 
Previous Names
PANFLAT LIMITED30/09/2002
Filing Information
Company Number 04488236
Company ID Number 04488236
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-09-30
Account next due 2013-06-30
Latest return 2011-07-17
Return next due 2016-07-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-09 19:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURRAY CONSTRUCTION & DEVELOPMENT LIMITED

Company Officers of MURRAY CONSTRUCTION & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID MURRAY
Director 2002-07-26
MARGARET MURRAY
Director 2002-09-13
MARGARET MURRAY
Company Secretary 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES ONE LIMITED
Nominated Director 2002-07-17 2002-07-26
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-07-17 2002-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-04AC92ORDER OF COURT - RESTORATION
2014-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2012-05-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-154.20STATEMENT OF AFFAIRS/4.19
2012-05-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM ALEXANDRA HOUSE POTTERY ROAD SUNDERLAND SR5 2BP
2012-03-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-30LATEST SOC30/09/11 STATEMENT OF CAPITAL;GBP 30000
2011-09-30AR0117/07/11 FULL LIST
2011-05-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MURRAY / 17/07/2010
2010-08-13AR0117/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MURRAY / 17/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 17/07/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET MURRAY / 17/07/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-04AD02SAIL ADDRESS CREATED
2009-09-07363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363sRETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-25363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-26363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-08-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-08-02RES04NC INC ALREADY ADJUSTED 14/05/04
2004-06-2988(2)RAD 14/05/04--------- £ SI 29900@1=29900 £ IC 100/30000
2004-06-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-25363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02RES04£ NC 100/100000 13/09
2002-09-30CERTNMCOMPANY NAME CHANGED PANFLAT LIMITED CERTIFICATE ISSUED ON 30/09/02
2002-09-19225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-1988(2)RAD 13/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bDIRECTOR RESIGNED
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to MURRAY CONSTRUCTION & DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-23
Fines / Sanctions
No fines or sanctions have been issued against MURRAY CONSTRUCTION & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MURRAY CONSTRUCTION & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURRAY CONSTRUCTION & DEVELOPMENT LIMITED
Trademarks
We have not found any records of MURRAY CONSTRUCTION & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURRAY CONSTRUCTION & DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as MURRAY CONSTRUCTION & DEVELOPMENT LIMITED are:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where MURRAY CONSTRUCTION & DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMURRAY CONSTRUCTION & DEVELOPMENT LIMITEDEvent Date2013-08-19
Gillian Margaret Sayburn (IP No 10830) and Andrew David Haslam (IP No 009551) both of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF were appointed as Joint Liquidators of the Company on 9 May 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 12 November 2013 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Shaun Hudson by e-mail at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 269 9820. Gillian M Sayburn , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURRAY CONSTRUCTION & DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURRAY CONSTRUCTION & DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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